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Section 430 (2b) information

The following information is provided in accordance with section 430(2B) of the Companies Act 2006.

James Lenton ceased to be a director on 26 April 2021.  Mr Lenton resigned from his employment on 17 January 2021 and is subject to a 12 month notice period. He is currently on garden leave, receiving his salary and benefits.  Notwithstanding his 12 month notice period, he and the Company have agreed that his employment will end on 31 July and he will receive no further salary or benefits other than membership of the Company’s medical insurance scheme, which will continue until 20 September.  Mr Lenton will not be eligible for any future bonus or share plan awards and his outstanding share plan awards have lapsed.